`Case 6:21-cv-00984-ADA Document 39-20 Filed 05/02/22 Page 1 of 3
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`EXHIBIT U
`EXHIBIT U
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`Case 6:21-cv-00984-ADA Document 39-20 Filed 05/02/22 Page 2 of 3
`Case 6:21-cv-00984-ADA Document 39-20 Filed 05/02/22 Page 2 of 3
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`Secretary of State
`P.O. Box 13697
`Austin, TX 78711-3697
`FAX: 512/463-5709
`
`Filing Fee: $300
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`|
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`
`
`Certificate of Formation
`Limited Liability Company
`
`Filed in the Office of the
`Secretary of State of Texas
`Filing #: 803920236 02/01/2021
`Document#: 1024564490002
`Image Generated Electronically
`for Web Filing
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`The filing entity being formedis a limited liability company. The name ofthe entity is:
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`Article 1 - Entity Name and Type
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`Jawbone Innovations, LLC
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`Article 2 — Registered Agent and Registered Office
`A. The initial registered agent is an organization (cannot be company named above) by the name of:
`Incorporating Services, Ltd.
`
`OR
`[B. The initial registered agent is an individual resident of the state whose name isset forth below:
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`C. The business addressof the registered agent and the registered office addressis:
`Street Address:
`3610-2 N. Josey
`Suite 223 Carrollton TX 75007
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`Consentof Registered Agent
`TA. A copy of the consentof registered agent is attached.
`OR
`vB. The consentof the registered agent is maintained by the entity.
`Article 3 - Governing Authority
`A. The limited liability company is to be managed by managers.
`OR
`[B. The limited liability companywill not have managers. Managementof the companyis reserved to the members.
`The namesand addressesof the governing personsare set forth below:
`Title: Manager
`Manager 1: York
`Eggleston
`Address: 301 South Fremont Avenue’ Baltimore MD, USA 21230
`Article 4 - Purpose
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`The purpose for which the companyis organizedis for the transaction of any and all lawful business for which limited
`liability companies may be organized under the Texas Business Organizations Code.
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` Supplemental Provisions/ Information
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`Case 6:21-cv-00984-ADA Document 39-20 Filed 05/02/22 Page 3 of 3
`Case 6:21-cv-00984-ADA Document 39-20 Filed 05/02/22 Page 3 of 3
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`[The attached addendun,, if any, is incorporated herein by reference.]
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`Organizer
`
`The name and addressof the organizer are set forth below.
`301 South Fremont Avenue, Baltimore, MD 21230
`York Eggleston
`Effectiveness of Filing
`IvA. This document becomeseffective when the documentis filed by the secretary ofstate.
`OR
`TB. This document becomeseffective at a later date, which is not more than ninety (90) days from the dateofits
`signing. The delayedeffective dateis:
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`Execution
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`The undersignedaffirms that the person designated as registered agent has consented to the appointment. The
`undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or
`fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of
`law governing the entity to execute the filing instrument.
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`York Eggleston
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`Signature of Organizer
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`FILING OFFICE COPY
`
`
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